Report on the Results of the 2018 Extraordinary General Meeting of Shareholders

The 2018 Extraordinary General Meeting of Shareholders was successfully held with the participation of shareholders representing 14,975,176 shares, accounting for 91.17% of the total voting shares of Hai Ha Confectionery Joint Stock Company. The General Meeting elected 07 members to the Board of Directors and 04 members to the Supervisory Board for the 2018 - 2022 term.

Resolutions and Minutes of the General Meeting of Shareholders

Decisions of the Board of Directors and the Supervisory Board

Headquarters

Headquarters

25-27 Truong Dinh, Tuong Mai Ward, Hanoi City

Fax

(+84) 24.3863.2956

Business registration number

0101444379

Branch

Da Nang Branch

Hai Ha Confectionery Joint Stock Company

134 Phan Thanh, Thanh Khe Ward, Da Nang City

Ho Chi Minh City Branch

Hai Ha Confectionery Joint Stock Company

202 Ly Chinh Thang, Nhieu Loc Ward, Ho Chi Minh City

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